山东矿机：12月12日召开董事会会议

Group 1 - Shandong Mining Machinery held its sixth temporary board meeting on December 12, 2025, to discuss the proposal for the third temporary shareholders' meeting of 2025 [1] - For the first half of 2025, Shandong Mining Machinery's revenue composition was 94.15% from the machinery manufacturing industry and 5.85% from other sectors [1] - The current market capitalization of Shandong Mining Machinery is 6.3 billion yuan [1]